Result of Annual General Meeting

Aukett Swanke Group Plc

Result of Annual General Meeting

Aukett Swanke Group Plc (the "Group"), the international group of architects and interior designers, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Enquiries

Aukett Swanke - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Alice Lane

Hermes Financial PR

Trevor Phillips - 07889 153628

Chris Steele - 07979 604687